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Sygna Hub Introduces Integrated Crypto AML Analytics, Sanction Screening and Interoperable Travel Rule Protocol For VASPs

/PRNewswire/ Blockchain security firm CoolBitX has unveiled Sygna Hub, the latest AML/CTF-focused product to help virtual asset service providers (VASPs). ....

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CoolBitX: Sygna Hub Introduces Integrated Crypto AML Analytics, Sanction Screening and Interoperable Travel Rule Protocol For VASPs

Automated and streamlined interface cuts integration of external solutions required to meet AML requirements TAIPEI, April 28, 2022 /PRNewswire/ Blockchain security firm CoolBitX has ....

T Ai Pei , Juntao Zhu , Kostenloser Wertpapierhandel , Prnewswire Blockchain , Mriganka Pattnaik , Sygna Vasps , Sygna Alliance , Virtual Asset Service Providers Vasps , Coolbitx Ltd , Shyft Network , Financial Action Task Force Recommendation , Sygna Hub , Sygna Bridge , Travel Rule , Financial Action Task Force , Merkle Science , Risk Based Approach , Virtual Assets , Sygna Gate , Enhanced Risk , Sygna Private Wallet Ownership Tool , Virtual Asset Service Providers ,

CoolBitX Launches Sygna Gate, A Browser Gateway For The Comprehensive Compliance Of Crypto Licensing Requirements Simplified Front-End Solution Cuts Integration Required For VASPs To Meet FATF Travel Rule, Sanction Screening, Transaction Monitoring, And More

CoolBitX Launches Sygna Gate, A Browser Gateway For The Comprehensive Compliance Of Crypto Licensing Requirements Simplified Front-End Solution Cuts Integration Required For VASPs To Meet FATF Travel Rule, Sanction Screening, Transaction Monitoring, And More
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Financial Action Task Force , Virtual Asset Service Providers Vasps , Sygna Bridge , Virtual Asset Service Providers , Travel Rule , Sygna Gate , Travel Rule , Wallet Address Filter , Sygna Hub , Information Security Management System , நிதி நடவடிக்கை பணி படை , சிக்னா பாலம் , மெய்நிகர் சொத்து சேவை வழங்குநர்கள் , பயணம் ஆட்சி , தகவல் பாதுகாப்பு மேலாண்மை அமைப்பு ,

Sygna Bridge, ComplyAdvantage to Facilitate Sanction List Identification While Meeting FATF Travel Rule Requirements – Bankless Times

Sygna Bridge, ComplyAdvantage to Facilitate Sanction List Identification While Meeting FATF Travel Rule Requirements
CoolBitX, the international blockchain security company, and creators of Sygna Bridge, this week announced its partnership with ComplyAdvantage, a global data and technology company transforming financial crime detection, to offer an all-in-one solution that aims to simultaneously meet FATF’s sanctions guidance and Travel Rule recommendations for the virtual asset industry.
The joint AML solution bundles counterparty information sharing with sanction screening in real time including politically exposed person (PEP) screening, and adverse media listing and will be integrated with Sygna Gate, a new compliance solution that includes additional transaction monitoring and blockchain analytics solutions from leading industry solution providers. Sygna Gate will be available from June 26th, 2021. ....

Sygna Bridge , Travel Rule , Sygna Gate , Travel Rule Compliance , Screening Integration , Analytics Integration , Jaede Tan , Sygna Bridge Wallet Filter , சிக்னா பாலம் , பயணம் ஆட்சி , பகுப்பாய்வு ஒருங்கிணைப்பு ,

Sygna Bridge And ComplyAdvantage To Facilitate Identification Of Sanction Lists While Meeting FATF Travel Rule Requirements - New Bundle Product Sygna Gate Enables VASPs To Identify Red Flag Indicators In Accordance With FATF Guidance, Together With Travel Rule Compliance And Blockchain Analysis

Sygna Bridge And ComplyAdvantage To Facilitate Identification Of Sanction Lists While Meeting FATF Travel Rule Requirements - New Bundle Product Sygna Gate Enables VASPs To Identify Red Flag Indicators In Accordance With FATF Guidance, Together With Travel Rule Compliance And Blockchain Analysis
Date
06/05/2021
CoolBitX, the international blockchain security company, and creators of Sygna Bridge today announces its partnership with ComplyAdvantage, a global data & technology company transforming financial crime detection, to offer an all-in-one solution that aims to simultaneously meet FATF s sanctions guidance and Travel Rule recommendations for the virtual asset industry.
The joint AML solution bundles counterparty information-sharing with sanction screening in real time including Politically Exposed Person (PEP) screening, and adverse media listing and will be integrated with Sygna Gate, a new compliance solution that includes additional transaction mon ....

Sygna Bridge , Travel Rule , Politically Exposed Person , Sygna Gate , Travel Rule Compliance , Screening Integration , Analytics Integration , Jaede Tan , Managing Director , Sygna Bridge Wallet Filter , சிக்னா பாலம் , பயணம் ஆட்சி , பொலிடிகலீ அம்பலமானது நபர் , பகுப்பாய்வு ஒருங்கிணைப்பு , நிர்வகித்தல் இயக்குனர் ,